OMNI DENTAL SCIENCES LIMITED

Overview

Company Name	OMNI DENTAL SCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03655212
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNI DENTAL SCIENCES LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is OMNI DENTAL SCIENCES LIMITED located?

Registered Office Address	6 Nene Road, Bicton Industrial Park Kimbolton PE28 0LF Huntingdon Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of OMNI DENTAL SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
OMNI-HEALTHCARE LIMITED	Dec 15, 1998	Dec 15, 1998
STYLEFORMAT LIMITED	Oct 23, 1998	Oct 23, 1998

What are the latest accounts for OMNI DENTAL SCIENCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OMNI DENTAL SCIENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for OMNI DENTAL SCIENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Memorandum and Articles of Association	24 pages	MA

Aug 30, 2023	Change of share class name or designation	2 pages	SH08

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Dec 13, 2019	Cessation of Howard Thomas as a person with significant control on Oct 02, 2018	1 pages	PSC07

Dec 13, 2019	Change of details for Curaden Ag as a person with significant control on Dec 13, 2019	2 pages	PSC05

Dec 13, 2019	Appointment of Miss Christine Helena Breitschmid as a director on Dec 13, 2019	2 pages	AP01

Nov 06, 2019	Notification of Curaden Ag as a person with significant control on Oct 18, 2017	2 pages	PSC02

Nov 06, 2019	Cessation of Proven Growth and Income Vct Ltd as a person with significant control on Oct 18, 2017	1 pages	PSC07

Nov 06, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 23, 2018 with updates	5 pages	CS01

Oct 19, 2018	Termination of appointment of Howard Thomas as a director on Oct 15, 2018	1 pages	TM01

Oct 19, 2018	Appointment of Mr Robert Owain Philip Thomas as a director on Oct 15, 2018	2 pages	AP01

Sep 12, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 15, 2018	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of OMNI DENTAL SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Richard Vaughan Morgan 9 Cage Lane PE19 5DB Great Staughton Kym House Cambridgeshire	Jun 28, 2007		Secretary	9 Cage Lane PE19 5DB Great Staughton Kym House Cambridgeshire		British		Company Director	48940740003
BREITSCHMID, Christine Helena Nene Road, Bicton Industrial Park Kimbolton PE28 0LF Huntingdon 6 Cambridgeshire England	Dec 13, 2019		Director	Nene Road, Bicton Industrial Park Kimbolton PE28 0LF Huntingdon 6 Cambridgeshire England	Switzerland	Swiss	1985-8	Company Director	265314650001
THOMAS, Richard Vaughan Morgan 9 Cage Lane PE19 5DB Great Staughton Kym House Cambridgeshire	Nov 12, 1998		Director	9 Cage Lane PE19 5DB Great Staughton Kym House Cambridgeshire	United Kingdom	British	1967-2	Company Director	48940740003
THOMAS, Robert Owain Philip Nene Road, Bicton Industrial Park Kimbolton PE28 0LF Huntingdon 6 Cambridgeshire England	Oct 15, 2018		Director	Nene Road, Bicton Industrial Park Kimbolton PE28 0LF Huntingdon 6 Cambridgeshire England	England	British	1969-7	Barrister	251634810001
BOWHILL, Keith Nicholas Boutles Barn Great Lane Reach CB5 0JF Cambridge	Mar 31, 1999	Nov 08, 2001	Secretary	Boutles Barn Great Lane Reach CB5 0JF Cambridge		British		Accountant	61679460003
CHANDLER, Anthony Michael 6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire	Nov 12, 1998	Mar 31, 1999	Secretary	6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire		British		Company Director	13496890001
THOMAS, Susan Pamela Wooton Court Saint Neots Road Abbotsley PE19 6UU St. Neots Cambridgeshire	Nov 08, 2001	Feb 05, 2003	Secretary	Wooton Court Saint Neots Road Abbotsley PE19 6UU St. Neots Cambridgeshire		British			79097330001
WILLIAMS, Julia May Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire	Feb 05, 2003	Jun 28, 2007	Secretary	Holly House Illings Lane, Broughton PE28 3AW Huntingdon Cambridgeshire		British			68423410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWHILL, Keith Nicholas Boutles Barn Great Lane Reach CB5 0JF Cambridge	Nov 12, 1998	Apr 05, 2001	Director	Boutles Barn Great Lane Reach CB5 0JF Cambridge	United Kingdom	British	1950-1	Accountant	61679460003
CHANDLER, Anthony Michael 6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire	Nov 01, 1999	Apr 05, 2001	Director	6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire		British	1953-10	Sales Director	13496890001
CHANDLER, Anthony Michael 6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire	Nov 12, 1998	Mar 31, 1999	Director	6 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire		British	1953-10	Company Director	13496890001
MERY, Stephane Robert George, Dr Unit 11 Harvard Industrial Estate PE28 0NJ Kimbolton Cambridgeshire	Nov 01, 2009	Nov 26, 2014	Director	Unit 11 Harvard Industrial Estate PE28 0NJ Kimbolton Cambridgeshire	United Kingdom	French	1965-4	Venture Capitalist	69930840001
NISBET, Louis Joseph, Dr Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire	Jun 28, 2007	Nov 01, 2009	Director	Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire	England	British	1947-8	Company Director	17446760001
TARDY, Gerard Andre Lucien 18 Cottesmore Gardens W8 5PR London	Dec 03, 2004	Jun 21, 2007	Director	18 Cottesmore Gardens W8 5PR London		French	1948-3	Director	74388040001
THOMAS, Howard Wootton Court Saint Neots Road, Abbotsley PE19 6UU Huntingdon Cambridgeshire	Feb 03, 2003	Oct 15, 2018	Director	Wootton Court Saint Neots Road, Abbotsley PE19 6UU Huntingdon Cambridgeshire	United Kingdom	British	1936-5	Company Director	87378590001
THOMAS, Susan Pamela Wootton Court St Neots Road St Neots PE19 4UU Huntingdon Cambridgeshire	Sep 21, 1999	Apr 05, 2001	Director	Wootton Court St Neots Road St Neots PE19 4UU Huntingdon Cambridgeshire		British	1936-10	Company Director	6541080001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 23, 1998	Nov 12, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNI DENTAL SCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curaden Ag

Oct 18, 2017

Amlehnstrasse

Ch-6010

Kriens

Switzerland

Legal Form	Private Limited Company
Legal Authority	Swiss Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Howard Thomas

Apr 06, 2016

Nene Road, Bicton Industrial Park

Kimbolton

PE28 0LF Huntingdon

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Proven Growth And Income Vct Ltd

Apr 06, 2016

Earlham Street

WC2H 9LT London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	4125326

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Vaughan Morgan Thomas

Apr 06, 2016

Nene Road, Bicton Industrial Park

Kimbolton

PE28 0LF Huntingdon

Cambridgeshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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